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SYTNER SHEFFIELD LIMITED

Learn more about SYTNER SHEFFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST

SYTNER SHEFFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00264809
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.25
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE VAUGHAN
Form type: TM01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS
Form type: TM01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MALLETT
Form type: TM01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KURNICK
Form type: TM01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES
Form type: TM02
Date: 2011.05.27
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SECRETARY APPOINTED DAVID KEVIN JONES
Form type: AP03
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
Form type: TM02
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAGE MORRIS / 15/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD MALLETT / 15/06/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010
Form type: CH03
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD WILLIAM VAUGHAN / 15/06/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH03
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH01
Date: 2010.06.17
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SECRETARY APPOINTED MR ADAM COLLINSON
Form type: AP03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD WILLIAM VAUGHAN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.10.20
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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SALE OF BUSINESS 01/04/2008
Form type: RES13
Date: 2008.05.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, WOODCOTE HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE19 1WE
Form type: 287
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, WOODCOTE HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE LE3 2WP
Form type: 287
Date: 2005.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03

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Company directors and board members:

ADAM COLLINSON (current)
Secretary, 2010.01.11
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ADAM COLLINSON (current)
Director, FINANCE DIRECTOR, 2012.01.25
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GERARD EDWARD NIEUWENHUYS (current)
Director, COMPANY DIRECTOR, 1999.08.27
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (resigned)
Secretary, FINANCE DIRECTOR, 2005.05.26 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
DAVID JAMES HARDMAN (resigned)
Secretary, 1991.08.02 - 1995.06.01
146 MILLHOUSES LANE , SHEFFIELD
S7 2HE, SOUTH YORKSHIRE
DAVID KEVIN JONES (resigned)
Secretary, 2011.01.21 - 2011.05.16
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK CHRISTOPHER MORRIS (resigned)
Secretary, DIRECTOR, 1995.06.01 - 2005.05.26
CURTIS HOUSE , STOKE DRY
LE15 9JG, RUTLAND
MARK GWILYM CARPENTER (resigned)
Director, FINANCE DIRECTOR, 2005.05.26 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MICHAEL LESLIE HOLLAND (resigned)
Director, MANAGER, 1991.08.02 - 1995.01.31
11 SOUTHWOOD AVENUE , DRONFIELD
S18 1YN, DERBYSHIRE
ROBERT HAROLD KURNICK (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2002.05.31 - 2012.01.25
670 PLEASANT , BIRMINGHAM
MICHIGAN 48009
USA
JEREMY RICHARD MALLETT (resigned)
Director, COMPANY DIRECTOR, 1995.05.12 - 2012.01.25
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK CHRISTOPHER MORRIS (resigned)
Director, 1995.06.01 - 2005.05.26
CURTIS HOUSE , STOKE DRY
LE15 9JG, RUTLAND
GEOFFREY PAGE-MORRIS (resigned)
Director, COMPANY DIRECTOR, 2005.04.30 - 2012.01.25
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
FRANKLIN GOODMAN SYTNER (resigned)
Director, CHAIRMAN, 1995.01.31 - 2005.04.30
SOUTH HOUSE THE STABLES BURLEY ON THE HILL , OAKHAM
LE15 7SU, RUTLAND
LAURENCE EDWARD WILLIAM VAUGHAN (resigned)
Director, MANAGING DIRECTOR, 1995.02.07 - 2012.01.25
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
CHARLES GRAHAM WALKER (resigned)
Director, TEACHER, 1991.08.02 - 1995.01.31
7 ST WINIFREDS DRIVE COOMBE DOWN , BATH
BA2 7HR, SOMERSET

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Information about the Private Limited Company SYTNER SHEFFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data